SEDGWICK NOBLE LOWNDES (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

SEDGWICK NOBLE LOWNDES (UK) LIMITED is a Private Limited Company from LONDON and has the status: Active.
SEDGWICK NOBLE LOWNDES (UK) LIMITED was incorporated 49 years ago on 22/08/1974 and has the registered number: 01181580. The accounts status is FULL and accounts are next due on 30/09/2024.

SEDGWICK NOBLE LOWNDES (UK) LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1 TOWER PLACE WEST
LONDON
EC3R 5BU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/03/2023 15/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID NICHOLAS WILLIAMS Feb 1971 British Director 2006-10-10 CURRENT
MR TONY O'DWYER Apr 1970 Irish Director 2019-12-11 CURRENT
BRIAN METTERS Apr 1947 British Director 1997-01-01 UNTIL 1999-03-15 RESIGNED
DAVID FREDERICK STRAUSS May 1940 South African Director 1994-01-01 UNTIL 1999-12-31 RESIGNED
DAVID GEORGE SQUIRES Aug 1940 British Director 1994-01-01 UNTIL 1995-12-31 RESIGNED
MR NORMAN ALLAN SPARGO Oct 1936 South African Director 1996-01-01 UNTIL 1996-12-31 RESIGNED
ROBERT JOHN INGRAM Jan 1953 British Director 1994-01-01 UNTIL 2000-02-11 RESIGNED
AKHIL SETHI Oct 1965 American Director 2004-12-13 UNTIL 2006-10-10 RESIGNED
GORDON POLLOCK Mar 1952 British Director 2000-07-14 UNTIL 2003-07-11 RESIGNED
MR JEREMY PINCHIN Jul 1954 British Director RESIGNED
SCOT EDWARD SMITH Jul 1943 Us Citizen Director 1996-01-01 UNTIL 1998-01-01 RESIGNED
MR WILLIAM SIMON O'REGAN Mar 1959 British Director 2004-12-31 UNTIL 2009-01-20 RESIGNED
ROBERT ANDREW SHERMAN OLIVER Nov 1960 British Director 1996-01-01 UNTIL 2000-02-11 RESIGNED
MR MARK RICHARD MOORTON Dec 1961 British Director 2012-09-14 UNTIL 2013-07-01 RESIGNED
JOHN ANTONY VICTOR MONTAGUE May 1945 British Director 1998-08-01 UNTIL 1999-11-24 RESIGNED
MR PAUL JOSEPH SULLIVAN Jun 1941 British Director 1997-01-01 UNTIL 1999-06-25 RESIGNED
KEITH JAMES MERRETT Sep 1946 British Director 1994-01-01 UNTIL 1998-01-01 RESIGNED
MARK IVAN MCKEOWN Sep 1960 British Director 1998-01-01 UNTIL 2000-07-14 RESIGNED
MR RICHARD MICHAEL DELVE MALONE Aug 1943 British Director 1997-01-01 UNTIL 1999-12-31 RESIGNED
DAVID GUY PEARCE Feb 1950 British Director 1997-01-01 UNTIL 2000-07-14 RESIGNED
MANDY PATRICIA WEBSTER Aug 1959 British Secretary 1997-06-30 UNTIL 1999-05-28 RESIGNED
CLAIRE MARGARET VALENTINE Oct 1962 British Secretary 1994-03-09 UNTIL 1997-06-30 RESIGNED
MS ROMANA LEWIS Secretary 2014-10-01 UNTIL 2015-03-01 RESIGNED
ROSEMARY ANN HARVEY Jan 1961 Secretary RESIGNED
THOMAS ANTHONY FERRIS May 1946 Secretary 1999-05-28 UNTIL 2000-05-12 RESIGNED
MAURA FRANCES BRINDLEY Jan 1957 British Secretary 2000-05-12 UNTIL 2014-10-01 RESIGNED
IAN RODERICK EGGLEDEN Sep 1945 British Director 1997-01-01 UNTIL 2000-07-14 RESIGNED
IAN MICHAEL HOPWOOD May 1955 British Director 1994-01-01 UNTIL 2000-04-20 RESIGNED
BARRY HOWARD HARGREAVES Apr 1955 British Director 1997-01-01 UNTIL 1999-02-26 RESIGNED
PAUL JOHN HAINES Dec 1957 British Director 1996-01-01 UNTIL 1997-09-30 RESIGNED
JOHN ALAN GREENWOOD Oct 1949 British Director 1997-03-01 UNTIL 1998-01-01 RESIGNED
THOMAS JOSEPH GEOGHEGAN Mar 1947 Irish Director 1994-01-01 UNTIL 1998-12-31 RESIGNED
MR PAUL GATELY Jun 1949 British Director 1996-01-01 UNTIL 2000-07-14 RESIGNED
HERBERT FREITAG Feb 1944 German Director 1994-01-01 UNTIL 2000-05-10 RESIGNED
ALAN SEYMOUR FISHMAN Dec 1942 British Director 1997-04-01 UNTIL 1998-12-31 RESIGNED
JOHN HUMPHREY Oct 1945 British Director 1997-02-01 UNTIL 2000-07-14 RESIGNED
MR GRAHAM ELLIS FINLAY Aug 1956 British Director 1997-01-01 UNTIL 2000-07-14 RESIGNED
MR PETER EDWARD FELTON Sep 1943 British Director 2000-07-14 UNTIL 2003-07-11 RESIGNED
MR JAMES GRAHAM TODD Nov 1951 British Director 1997-01-01 UNTIL 2000-07-14 RESIGNED
MS FIONA STEWART DUNSIRE Jan 1966 British Director 2013-07-01 UNTIL 2019-12-11 RESIGNED
KENNETH MICHAEL BULTEEL Nov 1947 British Director 1994-01-01 UNTIL 1994-03-31 RESIGNED
MR JEREMY JON GRAHAME BUDDEN Apr 1951 British Director 1994-01-01 UNTIL 1995-12-31 RESIGNED
BRENDAN JOSEPH ROBERT BROWN Jun 1956 British Director 1994-01-01 UNTIL 2000-03-01 RESIGNED
PETER RICHARD BOWERS Jul 1953 British Director 1998-01-01 UNTIL 2000-07-14 RESIGNED
DAVID RICHARD BARFORD May 1948 British Director 1999-05-28 UNTIL 2004-12-31 RESIGNED
THOMAS ANTHONY FERRIS May 1946 Director 1999-05-28 UNTIL 2004-12-31 RESIGNED
ALASTAIR MURDOCH HUNTER Apr 1951 British Director 1994-01-01 UNTIL 1999-11-26 RESIGNED
ROSEMARY ANN HARVEY Jan 1961 Director RESIGNED
MR ANDREW JAMES KIRTON Jun 1964 British Director 1998-01-01 UNTIL 1998-05-31 RESIGNED
MR STUART STANLEY TARRANT Oct 1940 British Director 1993-09-13 UNTIL 1994-03-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mercer Limited 2019-12-17 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Sedgwick Noble Lowndes Group Limited 2016-04-06 - 2019-12-17 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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